Entity Name: | MS AMLIN REINSURANCE MANAGERS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 05 Nov 2014 (10 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 11 Mar 2016 (9 years ago) |
Document Number: | F14000004650 |
FEI/EIN Number | 990378132 |
Address: | 295 Madison Ave, Suite 1401, New York, NY, 10017, US |
Mail Address: | 701 Brickell Ave, Suite 2150, Miami, FL, 33131, US |
Place of Formation: | NEW JERSEY |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Goldie Charles | President | 295 Madison Ave, New York, NY, 10017 |
Name | Role | Address |
---|---|---|
De Segonzac Louis | Director | 295 Madison Ave, New York, NY, 10017 |
Rizzo Francesco | Director | 295 Madison Ave, New York, NY, 10017 |
Amelio Maria | Director | 295 Madison Ave, New York, NY, 10017 |
Name | Role | Address |
---|---|---|
Schwibs Nadin | Secretary | 295 Madison Ave, New York, NY, 10017 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-01-10 | 295 Madison Ave, Suite 1401, New York, NY 10017 | No data |
CHANGE OF MAILING ADDRESS | 2025-01-10 | 295 Madison Ave, Suite 1401, New York, NY 10017 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 295 Madison Ave, Suite 1401, New York, NY 10017 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-15 | 295 Madison Ave, Suite 1401, New York, NY 10017 | No data |
REGISTERED AGENT NAME CHANGED | 2023-04-28 | Corporation Service Company | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 1201 Hays Street, TALLAHASSEE, FL 32301 | No data |
NAME CHANGE AMENDMENT | 2016-03-11 | MS AMLIN REINSURANCE MANAGERS, INC. | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-10 |
ANNUAL REPORT | 2024-04-15 |
ANNUAL REPORT | 2023-04-28 |
ANNUAL REPORT | 2022-04-12 |
AMENDED ANNUAL REPORT | 2021-05-20 |
ANNUAL REPORT | 2021-03-17 |
ANNUAL REPORT | 2020-02-19 |
ANNUAL REPORT | 2019-04-24 |
ANNUAL REPORT | 2018-02-20 |
ANNUAL REPORT | 2017-03-03 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State